Regen Devco Limited. net worth, address, company information. Free

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Regen Devco Limited (number 09389144) is a private limited company started on 2015-01-14. This business is located at The Mine Site Mill Lane, South Witham, Grantham NG33 5QN. Changed on 2015-02-24, the previous name this enterprise utilized was Snrdco 3193 Limited. Regen Devco Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Regen Devco Limited
Number	09389144
Date of Incorporation:	2015-01-14
End of financial year:	31 March
Address:	The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Christopher O. (appointed on 16 March 2018), Jason L. (appointment date: 16 March 2018), Richard P. (appointed on 16 March 2018). 1 secretary is present as well: Christopher O. (appointed on 22 January 2016). The Companies House reports 3 persons of significant control, namely: Regen Holdings Limited can be reached at Mill Lane, South Witham, NG33 5QN Grantham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regen Holdings Limited can be reached at Mill Lane, South Witham, NG33 5QN Grantham. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Regen Holdings Limited can be reached at Mill Lane, South Witham, NG33 5QN Grantham, Lincolnshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regen Holdings Limited

6 January 2023

Address	The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09353257
Nature of control:	75,01-100% shares 75,01-100% voting rights

Regen Holdings Limited

16 March 2018 - 6 January 2023

Address	The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England
Legal authority	English Compant Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09353257
Nature of control:	50,01-75% shares 50,01-75% voting rights

Regen Holdings Limited

6 April 2016 - 6 January 2023

Address	The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09353257
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 17th, October 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2022 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2022 \| capital	Free Download (2 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Wednesday 31st August 2022 filed on: 9th, September 2022 \| capital	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th March 2018 filed on: 25th, April 2018 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 18th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 16th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 093891440001, created on Monday 16th April 2018 filed on: 17th, April 2018 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Friday 30th March 2018. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th March 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th March 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th March 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, March 2018 \| resolution	Free Download (18 pages)
(AP01) New director appointment on Friday 16th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
(CH01) On Thursday 24th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 20th July 2016. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th July 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
(AP03) On Friday 22nd January 2016 - new secretary appointed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th September 2015. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th September 2015. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th July 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Brocklesby Limited Brocklesby House Crosslands Lane North Cave Brough North Humberside HU15 2PG England to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on Wednesday 12th August 2015 filed on: 12th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th May 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th June 2015. filed on: 25th, June 2015 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 16th, May 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS to C/O Brocklesby Limited Brocklesby House Crosslands Lane North Cave Brough North Humberside HU15 2PG on Tuesday 7th April 2015 filed on: 7th, April 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 7th April 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th March 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th March 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 27th March 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th March 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th March 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed snrdco 3193 LIMITEDcertificate issued on 24/02/15 filed on: 24th, February 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, January 2015 \| incorporation	Free Download (49 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital

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